Lovedbyparents.com Ltd. Head office in Cardiff. Check Director.

Lovedbyparents.com Ltd, Cardiff

Lovedbyparents.com Ltd is a private limited company. Located at 1St Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ, the above-mentioned 11 years old company was incorporated on 2012-07-06 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).
1 director can be found in this business: Tina S. (appointed on 06 July 2012).

About
Name: Lovedbyparents.com Ltd
Number: 08133261
Incorporation date: 2012-07-06
End of financial year: 28 July


Address:	1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Tina S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	1,000	1,036	8,612	16,775	39,722	30,990	29,103	44,876	47,795	46,400
Fixed Assets	-	-	8,992	7,193	-	4,604	-	-	-	-	-
Total Assets Less Current Liabilities	-	-295	1,616	1,117	-812	7,001	492	492	14,048	15,794	-4,157
Intangible Fixed Assets	-	-	-	7,193	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	-	-295	1,616	1,117	-7,743	-	-	-	-	-	-
Tangible Fixed Assets	80	6,188	8,992	7,193	5,755	-	-	-	-	-	-

The deadline for Lovedbyparents.com Ltd confirmation statement filing is 2024-07-13. The latest confirmation statement was sent on 2023-06-29. The target date for the next statutory accounts filing is 28 April 2024. Latest accounts filing was sent for the time period up until 31 July 2022.

1 person of significant control is listed in the Companies House, an only person Tina S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/06/29 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/06/29 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 28th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/06/29 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, July 2022 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/07/28 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 28th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/06/29 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/07/15 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/07/15 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/07/29 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2020/08/05 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/08/05 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 28th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/06 filed on: 19th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 12th, July 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/07/30 filed on: 12th, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/07/06 filed on: 26th, July 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/07/06 filed on: 6th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 16th, November 2016 \| confirmation statement	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 12th, August 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/08/12 capital
AP01	New director appointment on 2015/07/31. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/05 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/04/07 director's details were changed filed on: 7th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/27 capital
CH01	On 2015/06/30 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 168 Kings Road Cardiff CF11 9DG Wales on 2015/06/30 to C/O Carston Chartered Accountants 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ filed on: 30th, June 2015 \| address	Free Download (1 page)
AD01	Change of registered address from 114 Ely Road Ely Road Cardiff CF5 2DA Wales on 2015/06/03 to 168 Kings Road Cardiff CF11 9DG filed on: 3rd, June 2015 \| address	Free Download (1 page)
CH01	On 2015/06/02 director's details were changed filed on: 2nd, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 12th, May 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Mistral Clackhams Lane Crowborough East Sussex TN6 3RN on 2015/03/09 to 114 Ely Road Ely Road Cardiff CF5 2DA filed on: 9th, March 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/03/07 filed on: 9th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/06 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/10 capital
AP03	On 2014/06/05, company appointed a new person to the position of a secretary filed on: 5th, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, December 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/06 filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/12/09 from 2 Mayfair Close Surbiton Surrey KT6 6RR United Kingdom filed on: 9th, December 2013 \| address	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, November 2013 \| gazette	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2012 \| incorporation	Free Download (7 pages)

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